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Home > England & Wales Companies > INSTANT OFFICES (BIDCO) LIMITED
Company Information for

INSTANT OFFICES (BIDCO) LIMITED

11TH FLOOR, THE BLUE FIN BUILDING, SOUTHWARK STREET, LONDON, SE1 0TA,
Company Registration Number
08249919
Private Limited Company
Active

Company Overview

About Instant Offices (bidco) Ltd
INSTANT OFFICES (BIDCO) LIMITED was founded on 2012-10-11 and has its registered office in London. The organisation's status is listed as "Active". Instant Offices (bidco) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INSTANT OFFICES (BIDCO) LIMITED
 
Legal Registered Office
11TH FLOOR, THE BLUE FIN BUILDING
SOUTHWARK STREET
LONDON
SE1 0TA
Other companies in SE1
 
Filing Information
Company Number 08249919
Company ID Number 08249919
Date formed 2012-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 06:21:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSTANT OFFICES (BIDCO) LIMITED
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Company Officers of INSTANT OFFICES (BIDCO) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM GRANT DUNCAN
 Company Secretary 2014-12-02
JAMES MICHAEL BOOTH
 Director 2014-12-02
WILLIAM GRANT DUNCAN
 Director 2014-12-02
LUKE DANIEL JONES
 Director 2013-03-20
TIM RODBER
 Director 2013-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT SCOTT HAMILTON
 Director 2016-06-09 2018-06-08
STEVE GEORGE BAKER
 Director 2013-07-03 2014-06-20
CHARLOTTE VITTY
 Company Secretary 2012-12-18 2013-10-31
CHARLOTTE ANNIE VITTY
 Director 2012-12-18 2013-10-31
PATRICK WILLIAM ELLIOTT
 Director 2012-10-11 2013-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MICHAEL BOOTH GREEN (HOLDCO) LIMITED Director 2018-07-13 CURRENT 2018-06-06 Active
WILLIAM GRANT DUNCAN INSTANT OFFICES LIMITED Director 2014-12-02 CURRENT 1999-05-12 Active
WILLIAM GRANT DUNCAN INSTANT MANAGED OFFICES LIMITED Director 2014-12-02 CURRENT 2012-06-06 Active
LUKE DANIEL JONES ISM CORPORATE HOLDINGS LIMITED Director 2017-12-27 CURRENT 2017-06-09 Active - Proposal to Strike off
LUKE DANIEL JONES CSI TOPCO LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
LUKE DANIEL JONES ROMAN GROUP TOPCO LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
LUKE DANIEL JONES ROMAN BIDCO LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
LUKE DANIEL JONES IQARUS HOLDINGS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
LUKE DANIEL JONES IQARUS UK LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
TIM RODBER INSTANT MANAGED OFFICES LIMITED Director 2013-08-13 CURRENT 2012-06-06 Active
TIM RODBER PIMCO 2925 LIMITED Director 2013-07-09 CURRENT 2012-12-13 Dissolved 2017-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Director's details changed for Mr William Grant Duncan on 2024-02-12
2023-10-18SECRETARY'S DETAILS CHNAGED FOR WILLIAM GRANT DUNCAN on 2023-10-16
2023-10-18Director's details changed for Mr James Michael Booth on 2023-10-16
2023-10-18Director's details changed for Mr William Grant Duncan on 2023-10-16
2023-10-18Director's details changed for Mr Tim Rodber on 2023-10-16
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-01Change of details for Instant Offices (Holdings) Limited as a person with significant control on 2023-08-01
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082499190003
2022-07-11AA01Current accounting period extended from 31/07/22 TO 31/12/22
2022-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/22 FROM First Floor Blue Fin Building Southwark Street London SE1 0TA
2022-03-15AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-02-05AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR LUKE DANIEL JONES
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR LUKE DANIEL JONES
2020-01-16AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-09-25CH01Director's details changed for William Grant Duncan on 2019-09-18
2019-09-25CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM GRANT DUNCAN on 2019-09-18
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 082499190003
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 2851916.01
2018-07-02SH0108/06/18 STATEMENT OF CAPITAL GBP 2851916.01
2018-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082499190002
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT SCOTT HAMILTON
2018-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP .01
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-05-17MEM/ARTSARTICLES OF ASSOCIATION
2017-05-17MEM/ARTSARTICLES OF ASSOCIATION
2017-05-17RES01ALTER ARTICLES 05/01/2017
2017-05-17RES01ALTER ARTICLES 05/01/2017
2017-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16
2017-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16
2017-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 082499190002
2017-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 082499190002
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP .01
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-08CH01Director's details changed for William Grant Duncan on 2015-03-01
2016-11-08CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM GRANT DUNCAN on 2015-03-01
2016-06-16AP01DIRECTOR APPOINTED JAMES ROBERT SCOTT HAMILTON
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP .01
2015-11-23AR0110/11/15 ANNUAL RETURN FULL LIST
2015-06-29CH01Director's details changed for Mr Tim Rodber on 2014-11-06
2015-04-26AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-02-25AP01DIRECTOR APPOINTED WILLIAM GRANT DUNCAN
2015-02-25AP01DIRECTOR APPOINTED MR JAMES BOOTH
2015-02-25AP03Appointment of William Grant Duncan as company secretary on 2014-12-02
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP .01
2014-12-02AR0110/11/14 ANNUAL RETURN FULL LIST
2014-06-26AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVE BAKER
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 13TH FLOOR EASTBOURNE TERRACE LONDON W2 6LG
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE VITTY
2013-10-31TM02APPOINTMENT TERMINATED, SECRETARY CHARLOTTE VITTY
2013-10-31AR0111/10/13 FULL LIST
2013-07-25AP01DIRECTOR APPOINTED TIM RODBER
2013-07-04AP01DIRECTOR APPOINTED MR STEVE BAKER
2013-05-07AP01DIRECTOR APPOINTED MR LUKE JONES
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ELLIOT
2013-01-06AP01DIRECTOR APPOINTED CHARLOTTE ANNIE VITTY
2013-01-06AP03SECRETARY APPOINTED CHARLOTTE VITTY
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-05AA01CURRSHO FROM 31/10/2013 TO 31/07/2013
2012-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to INSTANT OFFICES (BIDCO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INSTANT OFFICES (BIDCO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-20 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 2012-12-20 Outstanding MML CAPITAL PARTNERS LLP
Intangible Assets
Patents
We have not found any records of INSTANT OFFICES (BIDCO) LIMITED registering or being granted any patents
Domain Names

INSTANT OFFICES (BIDCO) LIMITED owns 2 domain names.

superiorspace.co.uk   superior-space.co.uk  

Trademarks
We have not found any records of INSTANT OFFICES (BIDCO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSTANT OFFICES (BIDCO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as INSTANT OFFICES (BIDCO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INSTANT OFFICES (BIDCO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSTANT OFFICES (BIDCO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INSTANT OFFICES (BIDCO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 0TA